People involved in panama papers
Web5. okt 2024 · The Pandora Papers is a leak of almost 12 million documents that reveals hidden wealth, tax avoidance and, in some cases, money laundering by some of the world's rich and powerful. More than 600 ... WebPanama Papers · People Who's in the Panama Papers? Ilham Aliyev. President of Azerbaijan. Heydar Aliyev. Former President of Azerbaijan. Pavlo Lazarenko. Former Prime Minister of Ukraine. Viktor Zvagelskiy. State Duma, United Russia Party. Alexander Babakov. State Duma, United Russia Party.
People involved in panama papers
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Web8. nov 2024 · Pop star Madonna is named in the Paradise Papers as having been a shareholder in a medical supply company in Bermuda. The company was registered in 1997 and shuttered in 2013, the papers show. Web3. okt 2024 · Fidinam’s ties to Bochicchio are revealed in the Pandora Papers, a leak of more than 11.9 million files from offshore service providers. The records cast a rare light on Switzerland’s murky advisory industry, showing ways that businesses like Fidinam have exploited gaps in the country’s regulatory system to help the rich and powerful hide ...
Web4. apr 2016 · Twenty-nine billionaires among Forbes' top 500 richest mentioned in the Panama Papers, based on a leak of 11.5 million files from a Panama law firm. ... Georgia's richest person by far, he made ... Web3. apr 2024 · Last month — 59 months after the Panama Papers investigation was released — Maltese authorities charged Keith Schembri, the powerful chief of staff to the country’s …
Web4. apr 2016 · Hong Kong-born action star Jackie Chan has been reported as being linked to the Panama Papers. USA Today reported that Chan "has at least six companies managed through the law firm," [of law firm in Panama called Mossack Fonesca] according to the consortium's website. Web6. apr 2016 · Who leaked the Panama Papers? The 11.5m documents were obtained by the German newspaper Sueddeutsche Zeitung and shared with the International Consortium …
Web4. apr 2016 · It listed 12 current and former world leaders, 128 politicians and public officials, billionaires, celebrities, sports stars and politicians among those named in the …
Web8. nov 2016 · Twenty-two people face civil and criminal investigations into suspected tax evasion following the disclosure of the Panama Papers, the chancellor has told MPs. … thalia ferreiraWeb3. apr 2024 · In its latest update on the Panama Papers, the CRA says it has now completed 200 audits of Canadian taxpayers named in the 2016 leak of offshore financial records. … synthes cannulatedWebThe investigation found more than 140 politicians and public officials connected to 55 countries. The names displayed in this interactive are a selection of the most relevant … synthes cephalomedullary nailWeb30. mar 2024 · Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the … thalia fdsWeb31. jan 2024 · The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabytes of data that make up … synthes cchs icfWeb7. apr 2016 · PEOPLE INVOLVED: Heads of state Mauricio Macri, President of Argentina Rafael Correa, President of Ecuador Petro Poroshenko, President of Ukraine Alexander Lukashenko, President of Belarus Salman of Saudi Arabia, King of Saudi Arabia Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi Former … synthes cable systemWeb4. apr 2016 · The Panama Papers sent ripples across the globe Monday after revealing that 140 politicians from more than 50 countries, including Russian President Vladimir Putin … thalia faux leather jacket